Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 34772 | LLC SYNESIS | Entity | BELARUS-EO14038 | Organization Established Date 27 Dec 2007; Registration Number 190950894 (Belarus). | |
| 41959 | LLC T-KOMPONENT SP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810656900 (Russia); Registration Number 1177847066990 (Russia); a.k.a. 'T-COMPONENT'. | |
| 42001 | LLC TELLUR ELEKTRONIKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720355306 (Russia); Registration Number 1167746991312 (Russia). | |
| 41958 | LLC TESTKOMPLEKT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5029208152 (Russia); Registration Number 1165029051472 (Russia). | |
| 41074 | LLC TITAN-AVANGARD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6685127341 (Russia); Registration Number 1176658015412 (Russia); a.k.a. 'ADDITIVE SOLUTIONS'; a.k.a. 'ADDSOL'. | |
| 35020 | LLC TORGOVY KVARTAL-NOVOSIBIRSK | Entity | RUSSIA-EO14024 | Website www.sibmoll.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5405230467 (Russia); Registration Number 1025401906639 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK. | |
| 47600 | LLC TRADING HOUSE STANKOMASHSTROY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5835109448 (Russia); Registration Number 1145835004545 (Russia); a.k.a. 'LLC TD SMS'. | |
| 46049 | LLC TSENTRTEKHKHIMMASH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725539970 (Russia); Registration Number 1057747090280 (Russia); Linked To: LIMITED LIABILITY COMPANY FLEMSTED. | |
| 48423 | LLC TURBO KING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1650384878 (Russia); Registration Number 1191690088853 (Russia). | |
| 37888 | LLC VALTEX-ST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Feb 2008; Tax ID No. 7714973551 (Russia); Registration Number 1177746136600 (Russia). | |
| 35005 | LLC VEB SERVICE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708325680 (Russia); Registration Number 1177746934023 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK. | |
| 35004 | LLC VEB VENTURES | Entity | RUSSIA-EO14024 | Website vebinnovations.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731373995 (Russia); Registration Number 1177746639036 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK. | |
| 35024 | LLC VEB.RF ASSET MANAGEMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704032929 (Russia); Registration Number 1207700367930 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK. | |
| 41960 | LLC VEST-OST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6670249749 (Russia); Registration Number 1096670008434 (Russia); a.k.a. 'WEST-OST'. | |
| 44992 | LLC VU DIKSON | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2469003640 (Russia); Registration Number 1172468032549 (Russia); Linked To: UNITED ARCTIC COMPANY LLC. | |
| 48531 | LLC ZAVOD SPETSAGREGAT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7448069375 (Russia); Registration Number 1057422041005 (Russia). | |
| 50044 | LMG LIGHTHOUSE TRUST REG | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Nov 2009; Legal Entity Number 529900V5BDH8G1KWHI29; Registration Number FL-0002.332.190-4 (Liechtenstein). | |
| 56374 | LMJ TRADING LTD | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 22 Aug 2019; Company Number 12170407 (United Kingdom); Linked To: FALLON, John Anthony. | |
| 51277 | LNG ALPHA SHIPPING PTE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 202133190E (Singapore). | |
| 51280 | LNG BETA SHIPPING PTE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 202133061D (Singapore); Linked To: NEW TRANSSHIPMENT FZE. | |
| 51283 | LNG DELTA SHIPPING PTE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 202133053M (Singapore); Linked To: NEW TRANSSHIPMENT FZE. | |
| 51284 | LNG GAMMA SHIPPING PTE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 202133056E (Singapore); Linked To: NEW TRANSSHIPMENT FZE. | |
| 10593 | LOAN, Waseem Rauf | individual | SDNTK | DOB 03 Mar 1966; POB Lahore, Pakistan; citizen Pakistan; Passport AA8908881 (Pakistan); Identification Number 35200-5407888-5 (Pakistan). | |
| 55884 | LOANNA | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9251884; MMSI 511101678; Linked To: TETHIS SHIPPING CO. | |
| 35668 | LOBACH, Tatyana Georgiyevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 Jan 1974; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |